The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Fowler, Jack Leonard
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Edwards, Elise
    Company Director born in July 1973
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    Harding, Peter James, Dr
    Director born in November 1980
    Individual (95 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 5
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (19 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 6
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 49
  • 1
    Hudson, Ian David
    Individual (25 offsprings)
    Officer
    2003-01-21 ~ 2003-09-26
    OF - secretary → CIF 0
  • 2
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-08-21 ~ 2010-11-22
    OF - secretary → CIF 0
  • 3
    Ahmed, Jahangeer
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 1999-11-29
    OF - director → CIF 0
  • 4
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ 2010-09-30
    OF - director → CIF 0
  • 5
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2005-09-21 ~ 2007-04-26
    OF - secretary → CIF 0
  • 6
    Lees, Stephen Adrian
    Technical Director born in May 1948
    Individual
    Officer
    2002-10-31 ~ 2004-08-06
    OF - director → CIF 0
  • 7
    Mcerlane, Andrew John
    Company Director born in March 1988
    Individual
    Officer
    2022-09-08 ~ 2024-05-31
    OF - director → CIF 0
  • 8
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual
    Officer
    2006-03-15 ~ 2007-06-30
    OF - director → CIF 0
  • 9
    Heath, James Christopher
    Company Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-09-10 ~ 2023-03-31
    OF - director → CIF 0
  • 10
    Hutt, Graham John
    Individual
    Officer
    2011-10-21 ~ 2012-07-01
    OF - secretary → CIF 0
  • 11
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2022-09-08
    OF - director → CIF 0
  • 12
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual
    Officer
    1999-05-21 ~ 2006-05-31
    OF - director → CIF 0
  • 13
    Semple, Brian Mervyn
    Company Director born in October 1946
    Individual
    Officer
    2009-02-05 ~ 2009-02-06
    OF - director → CIF 0
    2009-02-06 ~ 2009-05-15
    OF - director → CIF 0
  • 14
    Williams, Paul Leonard
    Executive born in September 1954
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2002-10-31
    OF - director → CIF 0
  • 15
    Jaffe, Michael Ian
    Investment Manager born in September 1964
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2014-03-28
    OF - director → CIF 0
  • 16
    Conneally, Helen
    Accountant
    Individual
    Officer
    2003-09-29 ~ 2004-11-29
    OF - secretary → CIF 0
  • 17
    Chappell, Anthony
    Accountant born in November 1949
    Individual
    Officer
    2003-08-30 ~ 2005-04-13
    OF - director → CIF 0
  • 18
    Deeley, Rosemary Lucy Jude
    Financial Controller born in November 1984
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2018-06-18
    OF - director → CIF 0
    2018-06-18 ~ 2021-03-01
    OF - director → CIF 0
  • 19
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2011-10-17
    OF - director → CIF 0
  • 20
    Hazell, Anthony John
    Merchant Banker born in July 1950
    Individual (5 offsprings)
    Officer
    1999-05-14 ~ 2004-07-27
    OF - director → CIF 0
    Hazell, Anthony John
    Merchant Banker
    Individual (5 offsprings)
    Officer
    1999-05-14 ~ 2001-02-09
    OF - secretary → CIF 0
    Hazell, Anthony John
    Accountant
    Individual (5 offsprings)
    2004-11-30 ~ 2005-09-21
    OF - secretary → CIF 0
  • 21
    Miller, Philip
    Individual
    Officer
    2007-04-26 ~ 2009-08-21
    OF - secretary → CIF 0
  • 22
    Warlow, David John
    Accountant born in August 1969
    Individual (9 offsprings)
    Officer
    1999-11-29 ~ 2001-01-25
    OF - director → CIF 0
  • 23
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (27 offsprings)
    Officer
    2014-03-28 ~ 2016-03-23
    OF - director → CIF 0
  • 24
    Ryan, Robert
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2007-06-29
    OF - director → CIF 0
  • 25
    Gordon, Ray
    Company Director born in September 1960
    Individual
    Officer
    2000-05-12 ~ 2003-09-28
    OF - director → CIF 0
  • 26
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2018-09-10
    OF - director → CIF 0
  • 27
    Jain, Vimal
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2010-06-15
    OF - director → CIF 0
  • 28
    Pigache, Guy Roland Marc
    Fund Manager born in November 1960
    Individual (7 offsprings)
    Officer
    2004-07-27 ~ 2006-03-14
    OF - director → CIF 0
  • 29
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2009-02-05
    OF - director → CIF 0
  • 30
    Sheldrake, Peter John
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2014-03-28 ~ 2018-06-18
    OF - director → CIF 0
  • 31
    Stowell, Wendy
    Pfi Projects Director born in November 1966
    Individual
    Officer
    2005-10-21 ~ 2007-06-29
    OF - director → CIF 0
  • 32
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    2009-02-05 ~ 2014-07-01
    OF - director → CIF 0
  • 33
    Brown, Jonathan Peter
    Investment Manager born in February 1986
    Individual (16 offsprings)
    Officer
    2017-12-15 ~ 2021-03-01
    OF - director → CIF 0
  • 34
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (49 offsprings)
    Officer
    2017-12-15 ~ 2021-03-01
    OF - director → CIF 0
  • 35
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (21 offsprings)
    Officer
    2021-03-01 ~ 2024-10-01
    OF - director → CIF 0
  • 36
    Rae, Neil
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2007-09-10 ~ 2009-02-06
    OF - director → CIF 0
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2009-05-15 ~ 2013-03-27
    OF - director → CIF 0
  • 37
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (85 offsprings)
    Officer
    2013-03-27 ~ 2017-12-15
    OF - director → CIF 0
  • 38
    Till, Ian Jeremy
    Accountant born in September 1938
    Individual
    Officer
    1999-05-14 ~ 2000-05-15
    OF - director → CIF 0
  • 39
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (16 offsprings)
    Officer
    2010-11-04 ~ 2014-03-28
    OF - director → CIF 0
  • 40
    Newton, Robert James
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2012-03-22 ~ 2016-09-21
    OF - director → CIF 0
  • 41
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-12-04 ~ 2013-03-27
    OF - director → CIF 0
  • 42
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2006-05-31
    OF - director → CIF 0
    2006-06-08 ~ 2007-09-13
    OF - director → CIF 0
  • 43
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    2013-03-27 ~ 2017-12-15
    OF - director → CIF 0
  • 44
    Abel, Keith Fred
    General Manager
    Individual
    Officer
    2001-02-09 ~ 2002-12-31
    OF - secretary → CIF 0
  • 45
    Duck, Andrew Neil
    Individual
    Officer
    2010-11-22 ~ 2011-10-21
    OF - secretary → CIF 0
  • 46
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2009-05-15
    OF - director → CIF 0
    2009-05-15 ~ 2009-12-04
    OF - director → CIF 0
  • 47
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2012-07-01 ~ 2022-04-01
    PE - secretary → CIF 0
  • 48
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1998-11-24 ~ 1999-05-14
    PE - nominee-secretary → CIF 0
  • 49
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-11-24 ~ 1999-05-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

CRITERION HEALTHCARE HOLDINGS LIMITED

Previous name
SHELFCO (NO.1577) LIMITED - 1999-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CRITERION HEALTHCARE HOLDINGS LIMITED
    Info
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    Registered number 03672920
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ
    Private Limited Company incorporated on 1998-11-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • CRITERION HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 03672920
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.